Form D · REITS and Finance
Madison Retail Box Conversion REIT, Inc.
Charlotte, NC · CIK 0001796108
Offering snapshot reported Nov 17, 2023 · SEC filing
- Reported sold
- $62.1M Offering amount: $75M
- Investors reported
- 285 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Nov 30, 2020 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Nov 17, 2023 | Amendment | $62,104,355 | No comparison | 285 | SEC filing |
| Nov 8, 2023 | Amendment | Yet to sell | No comparison | 285 | SEC filing |
| Aug 19, 2020 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Dec 11, 2019 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.5
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $9M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-355233
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Coastal Equities, Inc | 23769 | |
| Avi Bialo | 6165479 | Arete Wealth Management, LLC · CRD 44856 |
| Brian Sanguinet | 5927901 | Arete Wealth Management, LLC · CRD 44856 |
| Randall Larson | 5862743 | Arete Wealth Management, LLC · CRD 44856 |
| Jonathan Lester | 6231570 | Arete Wealth Management, LLC · CRD 44856 |
| Arkadios Capital | 282710 | |
| Center Street Securities, Inc | 26898 | |
| Assen Kuklin | 6241473 | Dempsey Lord Smith, LLC · CRD 141238 |
| Clark Weeks | 5717984 | Dempsey Lord Smith, LLC · CRD 141238 |
| Cory Shuford | 5674524 | Dempsey Lord Smith, LLC · CRD 141238 |
| Ray Swanson | 869187 | Intercarolina Financial Services, Inc. · CRD 19475 |
| Robert Horning | 2311640 | McDermott Investment Services, LLC · CRD 154926 |
| Michael L. Whitaker | 1739854 | Newbridge Securities Corporation · CRD 104065 |
| Francisco J Rivera Fernandez | 2303039 | Pariter Securities, LLC · CRD 127836 |
| Charles W Bingham | 4877997 | Sunbelt Securities, Inc. · CRD 42180 |
Source: Form D, filed Nov 17, 2023. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Benjamin Carr | Executive |
| Go Store It Advisor, Llc Go Store It Advisor, Llc | Promoter |
| Ryan L. Hanks | Director, Executive |
| Madison Capital Group, Llc Madison Capital Group, Llc | Promoter |
| Timothy Snodgrass | Director, Executive |
| Joe F. Teague, Jr. | Director, Executive |
Issuer details
Industry: REITS and Finance (See others in industry)
Address:
6805 Morrison Boulevard, Suite 250
Charlotte, NC, 28211
Charlotte, NC, 28211